Company Information for TGL LOGISTICS LIMITED
ACCESS HOUSE, 141 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TGL LOGISTICS LIMITED | |
Legal Registered Office | |
ACCESS HOUSE 141 MORDEN ROAD MITCHAM SURREY CR4 4DG Other companies in CR4 | |
Company Number | 06021989 | |
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Company ID Number | 06021989 | |
Date formed | 2006-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2016 | |
Account next due | 05/01/2018 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-04 16:06:58 |
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Registered address | Last known status | Formation date | ||
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TGL LOGISTICS (INDIA) PRIVATE LIMITED | A-44B GROUND FLOOR STREET NO. MAHIPALPUR EXTENSION NH-8 NEW DELHI Delhi 110037 | ACTIVE | Company formed on the 2007-03-26 |
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TGL LOGISTICS | Singapore | Dissolved | Company formed on the 2008-09-11 |
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TGL LOGISTICS LIMITED | Active | Company formed on the 2006-11-06 | |
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TGL LOGISTICS PTY. LTD. | NSW 2075 | Active | Company formed on the 2017-02-13 |
TGL LOGISTICS LTD | 5 GASKELL STREET NEWPORT NP19 0GH | Active - Proposal to Strike off | Company formed on the 2022-12-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL OLUBUNMI AKINDELE |
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ALMIC SOLUTIONS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL OLUBUNMI AKINDELE |
Director | ||
ABIMBOLA AKINDELE |
Company Secretary | ||
MICHAEL OLUBUNMI AKINDELE |
Company Secretary | ||
ABIMBOLA AKINDELE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TGL ACCOUNTING SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OLUBUNMI AKINDELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLUBUNMI AKINDELE | |
AP02 | Appointment of Almic Solutions Ltd as director on 2016-04-01 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Connect House 21 Willow Lane Mitcham Surrey CR4 4NA | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABIMBOLA AKINDELE | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM Dover House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM 6 Newent Close Carshalton Surrey Surrey SM5 1LR England | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLUBUNMI AKINDELE / 01/12/2009 | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS ABIMBOLA AKINDELE | |
288a | DIRECTOR APPOINTED MR MICHAEL OLUBUNMI AKINDELE | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY CR4 4NA | |
288b | APPOINTMENT TERMINATED DIRECTOR ABIMBOLA AKINDELE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL AKINDELE | |
AA | 05/04/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6 NEWENT CLOSE, CARSHALTON SURREY SURREY SM5 1LR | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 05/04/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities
Creditors Due Within One Year | 2012-04-06 | £ 0 |
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Creditors Due Within One Year | 2011-04-06 | £ 341 |
Trade Creditors Within One Year | 2011-04-06 | £ 341 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGL LOGISTICS LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Called Up Share Capital | 2011-04-06 | £ 100 |
Cash Bank In Hand | 2012-04-06 | £ 2,797 |
Cash Bank In Hand | 2011-04-06 | £ 3,586 |
Current Assets | 2012-04-06 | £ 4,355 |
Current Assets | 2011-04-06 | £ 3,821 |
Debtors | 2012-04-06 | £ 1,558 |
Debtors | 2011-04-06 | £ 235 |
Fixed Assets | 2012-04-06 | £ 14,126 |
Fixed Assets | 2011-04-06 | £ 13,651 |
Shareholder Funds | 2012-04-06 | £ 18,481 |
Shareholder Funds | 2011-04-06 | £ 17,131 |
Tangible Fixed Assets | 2012-04-06 | £ 14,126 |
Tangible Fixed Assets | 2011-04-06 | £ 13,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as TGL LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |